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… Loan Applications Submitted from Foreign IP Addresses This report evaluated the SBA's controls to flag or prevent … EIDL applications submitted from foreign IP addresses. Report 22-17 We evaluated the U.S. Small Business … several layers of controls to prevent or reduce fraud from foreign countries, individuals at foreign IP …

… Evaluation of Certify.SBA.gov This report presents the results of OIG's evaluation of Certify.SBA.gov Report 20-17 This report presents the results of our … review straightforward, and provide tools for identifying fraud, waste, and abuse. SBA’s Business Technology Investment …

… customers. This also helps us to track problems, prevent fraud, and improve the effectiveness, security, and integrity … information from children under 13. It is possible that by fraud or deception, we may receive information about children … consent or delete the information from our servers. To report information submitted about children under 13, please …

… of the CARES Act Debt Relief to 7(a) Borrowers This is a report of OIG's findings pertaining to its evaluation of the CARES Act Debt Relief to 7(a) Borrowers Report 21-03 This report presents the results of our evaluation of SBA’s …

… our ongoing audit of purchased 7(a) Recovery Act loans. Report 11-06 This was the second in a series of reports … ongoing audit of purchased 7(a) Recovery Act loans. The report identified five early-defaulted loans that resulted in … amount. Of the total $2.7 million questioned in this report, we recommended recovery of approximately $1 million, …

… and Software through Isika Technologies, Inc. This report presents the results of our audit. Report 11-08 This report presents the results of our audit of SBA' s …

… Borrowers Program Evaluation & Evidence Registry (PEER) report Report A report on the ODA Mitigation Loan Program Evaluation which …

… The OIG High Risk 7(a) Loan Review Program This report presents the results of our ongoing High Risk 7(a) … to August 2017 and an overall summary of our work to date. Report 17-18 This report presents the results of our ongoing High Risk 7(a) …

… Contract Using Recovery Act Funds, 6/29/10 This report presents the results of our audit. Report 10-17 This report presents the results of our audit of the Small …

… 10-05 – GFRS for FY 2009 SBA OIG Audit Report No.10-05,GFRS for Fiscal Year 2009 Report 10-05 Attention: Karen Hunter Subject: SBA OIG Audit Report No.10-05,GFRS for Fiscal Year 2009 Pursuant to OMB …

… on the Department of Treasury's Do Not Pay List This report contains OIG's findings pertaining to COVID-19 EIDL … on the Department of Treasury’s Do Not Pay List. Report 22-06 We produced this Management Advisory to notify … of these applications have been identified as potential fraud risks in previous OIG reports.  A significant …

… Assistance Response to the Coronavirus Pandemic This report presents the inspection of SBA's Initial Disaster Assistance response to the coronavirus pandemic Report 21-02 This report presents the results of our … which significantly increased the risk of program fraud.  The unprecedented demand for COVID-19 EIDLs and the …

… of the Paycheck Protection Program This inspection report presents the results of OIG’s assessment of SBA’s implementation of the PPP. Report 21-07 This inspection report presents the results of OIG’s assessment of SBA’s …

… Audit of RISE Act Eligibility Controls This report presents the results of our audit of the SBA’s … Disaster Act (RISE Act) eligibility controls. of 2015 Report 18-09 This report presents the results of our audit of … loan processing.  Three of these loans had indications of fraud or misapplied loan proceeds and were subsequently …

… and Gifts, Fiscal Years 2021 and 2020 This compliance report presents the results of our evaluation of SBA’s handling of cash contributions and gifts. Report 22-03 The Consolidated Appropriations Act in 2021 and … in accordance with SBA standard operating procedures. The report also includes one recommendation to ensure the …

… Audit of the SBA's Community Advantage Pilot Program This report presents the results of our audit of the Small … (SBA’s) Community Advantage (CA) pilot program. Report 20-08 This report presents the results of our audit of the Small …

… reports and scores. You can obtain your free annual credit report at AnnualCreditReport.com. Be sure to check your report for any mistakes and take the necessary steps to … For your business credit reports, you'll need to request a report directly from Dun & Bradstreet, Experian Business, and …